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20240830_AGRS_Laporan Informasi dan Fakta Material_31720289_lamp1.pdf

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Page 1 OCR 0.916 
9 IBK Bank

Indonesia

No. 090/DIR/VIII/24 Jakarta, 30 Agustus 2024

Kepada Yth.

Otoritas Jasa Keuangan

Kepala Eksekutif Pasar Modal
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

Perihal : Laporan Informasi atau Fakta Material / Material Information or Facts Report

Dengan hormat,
Respectfully,

Sehubungan dengan Peraturan Otoritas Jasa Keuangan OJK No.31/POJK.04/2015 Perihal Keterbukaan
atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami untuk dan atas
nama PT Bank IBK Indonesia Tbk, menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut / In connection with the Financial Services Authority Regulation OJK No.31/POJK.04/2015
Regarding Disclosure of Material Information or Facts by Issuers or Public Companies, we hereby for
and on behalf of PT Bank IBK Indonesia Tbk, submit the following Material Information or Facts Report:

Nama Emiten atau Perusahaan Publik / : PT Bank IBK Indonesia Tbk
Name of Issuer or Public Company
Bidang Usaha / Business Field : Perbankan / Banking
Telepon / Phone :021-57908888
Faksimili / Facsimile :021-57906888
Alamat surat elektronik (e-mail) : corsec@@ibk.co.id
1 | Tanggal Kejadian / Date of | 28 Agustus 2024, August 28, 2024
Event
2 | Jenis Informasi atau Fakta | Perubahan Komposisi Kepemilikan Saham PT Bank IBK Indonesia
Material / Tbk / Changes in the Composition of Share Ownership of PT Bank

Type of Material | IBK Indonesia Tbk
Information or Facts

3 | Uraian informasi atau Fakta | Berdasarkan Surat Adimitra Jasa Korpora No. OPR-

Material / , ... | 1722/AJIK/082024 perihal Komposisi Kepemilikan Saham PT Bank
Description of information | TBK Indonesia Tbk (AGRS), per tanggal 28 Agustus 2024 bersama
or Material Facts ini kami sampaikan Komposisi Kepemilikan Saham PT Bank IBK

Indonesia Tbk sebagai berikut / Letter of Adimitra Jasa Korpora
No. OPR-1722/AJK/082024 regrading the Composition of Share
Ownership of PT Bank IBK Indonesia Tbk, as of August 28, 2024
we hereby convey the Composition of Share Ownership of PT Bank
IBK Indonesia Tbk as follows:

No | Keterangan | Jumlah Saham | Jumlah Nilai | (9)
Nominal
1 | Industrial | 44.977.362.385 | 4.497.736.238.500 | 93,97
Bank Of
Korea

IBK Bank Indonesia
Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel : 62-21 5790 8888 Fax :62-21 5790 6888
www.ibk.co.id
Page 2 OCR 0.906 
G9 IBK Bank

Indonesia

2 | Masyarakat | 2.887.022.489 | 288.702.248.900 | 6.03

Total 47.864.384.874 | 4.786.438.487.400 | 100
a. Para Pihak yang | 1. Industrial Bank of Korea (IBK Korea)
bertransaksi / 2. Masyarakat /
Parties to the transaction | 1. Industrial Bank of Korea (IBK Korea)
2. Public

b. Hubungan antara pihak- | -
pihak yang bertransaksi /
Relationship between the
parties to the transaction

c. Tujuan Transaksi : Untuk memenuhi ketentuan V.1.1 Peraturan Bursa Nomor I-A
Purpose of Transaction | tentang Pencatatan Saham Dan Efek Bersifat Ekuitas Selain Saham
Yang Diterbitkan Oleh Perusahaan Tercatat (free float) pada PT
Bursa Efek Indonesia / To fulfill the provisions of V. LI of the Stock
Exchange Regulation Number I-A regarding the Listing of Shares
and Eguity Securities Other than Shares Issued by Listed
Companies (free float) on the Indonesia Stock Exchange.

4. | Dampak Kejadian, | Memberikan dampak positif bagi PT Bank IBK Indonesia Tbk /
informasi atau fakta material | Positive impact for PT Bank IBK Indonesia Tbk

tersebut terhadap kegiatan
operasional, hukum, kondisi
keuangan, — kelangsungan
usaha Emiten atau
Perusahaan Publik. / The
impact af the event,
information or material
JSacts on the operational
activities, legal, financial

condition, business
continuity of the Issuer or
Public Company.

S. Keterangan lain-lain

Demikian kami sampaikan, atas perhatian saudara kami ucapkan terima kasih.
Thus we convey, thank you for your attention.

Hormat kami,
PT Bank IBK Indonesia Tbk

4

£
MC Verh Afianti Alexander Frans Rori
Direktur Y Director Direktur Kepatuhan / Compliance Director

Tembusan Yth:

1. Direktur Penilaian Keuangan Sektor Jasa - Otoritas Jasa Keuangan
2. Direktur Pengawasan Transak: - Otoritas Jasa Keuangan
3. Direksi- PT Bursa Efek Indonesia (BEI)

IBK Bank Indonesia
Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel : 62-21 5790 8888 Fax :62-21 57906888
wwwiibk.co.id

File

File Open PDF
Source IDX
Size0.87 MB
Published30 Aug 2024
Pages2
Characters4,349
Text sourceOCR
OCR confidence0.911

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Bank IBK Indonesia Tbk p.1 ×27
linked org Industrial Bank of Korea p.2 ×2
possible org Otoritas Jasa Keuangan p.1 ×4
possible org PT Bursa Efek Indonesia p.2 ×2
unresolved org Bank Indonesia p.1 ×4
unresolved org Financial Services Authority p.1
unresolved org PT Bank IBK Indonesia Material p.1
unresolved org IBK Indonesia Tbk p.1
unresolved org Bank Of Korea IBK Bank Indonesia Wisma GKBI p.1
unresolved org Indonesia Stock Exchange p.2
unresolved person MC Verh Afianti Alexander Frans Rori · Direktur Y Director Direktur Kepatuhan / Compliance Director p.2 ×2
unresolved org Bank Indonesia Wisma GKBI Suite p.2

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